Tag: Pig butchering scam

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Investors Lost $5.8B to Cryptocurrency Scams Last Year. Here's How to Keep Your Money Safe

Added to Collection on: 2025-04-25 19:01:47

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Cryptocurrencies
Bitcoin
Financial technology
Decentralization
Kraken
Legality of cryptocurrency by country or territory
Pig butchering scam

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AG Hilgers warning Nebraskans of surge in cryptocurrency, romance scams - WOWT

Added to Collection on: 2025-05-01 16:27:38

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Social engineering
Fraud
Confidence tricks
Online dating
Matchmaking
Romance scam
Cryptocurrency and crime
Pig butchering scam

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Feds target Chinese couple accused in $9 million crypto 'pig butchering" scam - USA Today

Added to Collection on: 2025-05-29 16:06:35

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Cryptocurrencies
Confidence tricks
Decentralization
Financial technology
Federal Bureau of Investigation
Bitcoin
Pig butchering scam
China
Feng Chen
United States

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US sanctions Philippine tech firm over 'pig butchering' scams that duped victims of millions

Added to Collection on: 2025-06-03 13:56:58

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Fraud
Online dating
Confidence tricks
Social impact of the COVID-19 pandemic
Cryptocurrency scams
Pig butchering scam
Internet fraud
Cryptocurrency
Romance scam
United States
AdvertisementFunnull Technology Inc

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Alabama Securities Regulator Recovers $125K in Crypto From Pig Butchering Scams

Added to Collection on: 2025-06-17 10:31:49

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Fraud
Confidence tricks
Online dating
Social engineering
Social impact of the COVID-19 pandemic
Pig butchering scam
Romance scam
Cryptocurrency
Internet fraud

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New York Disrupts Cross-Border Crypto Scam as Meta Shuts 700 Accounts

Added to Collection on: 2025-06-19 09:04:30

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Confidence tricks
Fraud
Cryptocurrency
Decentralization
Financial technology
Coinbase
Meta Platforms
Twitter
Pig butchering scam
Romance scam
Letitia James

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Coinbase And Secret Service Team Up In $225 Million Crypto Sting | Bitcoinist.com

Added to Collection on: 2025-06-25 15:18:47

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Cryptocurrencies
Cryptocurrency exchanges
Decentralization
Bitcoin
Stablecoins
Tether
Coinbase
Pig butchering scam
OKX
Blockchain analysis
Blockchain
Cryptocurrency and crime

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FBI Warns of Crypto Recovery Scams Targeting Victims | Live Bitcoin News

Added to Collection on: 2025-08-16 07:20:39

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Fraud
Confidence tricks
Financial crimes
Crimes
Deception
Cryptocurrency and crime
Cryptocurrency
Internet Crime Complaint Center
Cybercrime
Pig butchering scam
Internet fraud
U . S . Federal

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Treasury Marks 66% Jump in Scam Losses From SE Asia - PYMNTS.com

Added to Collection on: 2025-09-09 15:11:39

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Confidence tricks
Fraud
Social engineering
Cryptocurrency scams
Social impact of the COVID-19 pandemic
Scam center
Pig butchering scam
Advance-fee scam

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Cloud Mining Scam Statistics 2025: Losses, Growth & Red Flags - CoinLaw

Added to Collection on: 2025-09-27 13:21:13

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Fraud
Confidence tricks
Cryptocurrency scams
Social impact of the COVID-19 pandemic
Identity theft
Pig butchering scam
Cryptocurrency
Internet fraud
Scam center
Exit scam
Securities fraud
Elliptic
United States

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